| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 23 May 2026 |
| Octal Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Standalone and Consolidated financial statement for the financial year ended 31.03.2026. A) Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 1) Statement of Standalone & Consolidated Audited Results for the Quarter /Year ended on 31st March, 2026. 2) Auditors Report (Standalone) for the financial year ended 31st March, 2026. 3) Auditors Report (Consolidated) for the financial year ended 31st March, 2026. 4) Declaration pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. B) Appointment of Mrs. Dipika Jain as Secretarial Auditor to for conducting Secretarial Audit as required under section 204(1) of the Companies Act, 2013 and rules there under for Financial Year 2026-2027. C) Appointment of M/s Amresh Jain & Co. as Internal Auditor of the company as required under section 138 of the Companies Act, 2013 and rules there under for 2 (Two) Financial Year i.e FY 2026-2027 and FY 2027-2028. (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 25 Mar 2026 | 25 Mar 2026 |
| Intimation under regulation 30 of LODR in regards to reappointment of Mr. Arihant Patni as whole time director of the company wef 29.03.2026 to 28.03.2031 which is subject to approval by the members of the company at the ensuing General Meeting of the company. | ||
| Board Meeting | 12 Feb 2026 | 2 Feb 2026 |
| Octal Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Qtr/Nine Months Ended on 31.12.2025 Financial Result (Standalone and Consolidated) for 3 month / 9 months ended on 31.12.2025 Submission of Unaudited Financial Results (Standalone and Consolidated) for qtr ended /9 months ended on 31.12.2025 Financial Result (Standalone and Consolidated) for 3 month / 9 months ended on 31.12.2025 (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Octal Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter/Six Months ended on 30.09.2025 Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter/six months ended on 30.09.2025 Unaudited Financial Results (Standalone and Consolidated) for the quarter/six months ended on 30.09.2025 (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Octal Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited Financial Results for the Qtr ended 30.06.2025 Submission of Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30.06.2025 . (As Per BSE Announcement Dated on: 13.08.2025) | ||
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